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Epstein Entities

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EFTA00013279.pdf

This document is a chain of email correspondence between the US Attorney's Office for the Southern District of New York and Jeff Jocks, attorney for Interlochen Center for the Arts, dating from February 2020 to January 2021. The US Attorney's Office issued a subpoena to Interlochen seeking records related to Jeffrey Epstein and Ghislaine Maxwell, specifically inquiring about any tuition payments made by Epstein or his entities for students. Interlochen's counsel confirmed that the institution only retains tuition payment records for seven years and that a search of their files yielded no records of payments by Epstein or his entities.

Email chain / legal correspondence
2025-12-25
Analysis Source

DOJ-OGR-00015174.tif

This document is a General Release related to claims against Mr. Epstein, the Epstein Entities, and the Epstein Estate (collectively, 'Releasees'). It broadly releases all claims, including those related to acts of sexual abuse by Mr. Epstein, regardless of their geographic origin. The document also notes that the Releasor is familiar with California Civil Code Section 1542 regarding unknown claims.

Legal document / general release
2025-11-20
Analysis Source

DOJ-OGR-00015264.jpg

This document is a General Release form dated November 30, 2020, for the Epstein Victims' Compensation Program (EVCP). A redacted claimant accepts a settlement offer of $5,000,000.00 in exchange for releasing the Epstein Estate, The 1953 Trust, and associated entities from all liability regarding claims of sexual abuse by Jeffrey Epstein. The document serves as a legal waiver of future claims.

Legal document (general release / settlement agreement)
2025-11-20
Analysis Source
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